Manager - Forensic Investigation

Role & responsibilities

• Day-to-day management, execution and oversight of key components of the Anti-Corruption Compliance program for FK Group.
• Helps, builds strategic relationships with various business units; identifying and communicating possible risks associated with anti-corruption non-compliance; and maintaining open lines of communication at various levels.
• Assist with the designing and the implementation of Anti-Corruption Continuous Improvement (ACCI) initiatives and programs.
• Execution of the Flipkart Group ACCI Monitoring Plans using the CIR (Continuous Improvement Review) tools and techniques in all Finance departments and Facilities within the Flipkart Group.
• Understanding and identifying the root cause for non-compliance and agreeing on and formulating remedial action to reduce risks and financial exposure.
• Ensure the timely execution of the quarterly Monitoring Plans. Assist in developing remediation steps and action plans to correct deficiencies identified as a result of the CIR process.
• Prepare reports and presentations with respect to reviewing findings, the levels of compliance and opportunities for further improvement.
• Ensure there are efficient and continually improved AC and ACCI initiatives.
• Identify compliance risks by measuring actual Financial Control processes against local and Global Anti-Corruption frameworks.
• Identify, communicate and monitor the execution of compliance best practices.
• Review compliance monitoring results to determine any trends or areas for improvement.

Preferred candidate profile

Skills Required

Chartered Accountant (CA), Compliance, forensic investigations, Forensic, fraud investigation